Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Punjab / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Laxit Awla
Laxit Awla
Director/Designated Partner
almost 3 years ago
Sukhbir Singh
Sukhbir Singh
Director/Designated Partner
about 3 years ago

Past Directors

Fatehbir Singh Dhillon
Fatehbir Singh Dhillon
Director
almost 4 years ago

Charges

0
10 November 2022
Punjab National Bank
152 Crore
20 July 2023
Others
0
10 November 2022
Others
0
20 July 2023
Others
0
10 November 2022
Others
0
20 July 2023
Others
0
10 November 2022
Others
0

Documents

Form ADT-1-23032023_signed
Copy of written consent given by auditor-23032023
Optional Attachment-(1)-23032023
Form MGT-14-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Optional Attachment-(2)-28092022
Interest in other entities;-28092022
Notice of resignation;-28092022
Optional Attachment-(1)-28092022
Form DIR-12-28092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Evidence of cessation;-28092022
Form MGT-6-05042022_signed
Copy of the resolution for alteration of capital;-31032022
Altered memorandum of assciation;-31032022
-31032022
Form INC-20A-03042022_signed
Form SH-7-01042022-signed
Form INC-22-01032022_signed
Form ADT-1-28022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022022
Copies of the utility bills as mentioned above (not older than two months)-28022022
Copy of resolution passed by the company-24022022
Copy of written consent given by auditor-24022022
Copy of the intimation sent by company-24022022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-01022022